MIRA
INFORM REPORT
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Report Date : |
05.04.2008 |
IDENTIFICATION
DETAILS
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Name : |
G. DIAM BVBA |
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Registered Office : |
Hoveniersstraat 9 2018
ANTWERPEN |
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Country : |
Belgium |
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Date of Incorporation : |
01.12.2006 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Import,
Transit and Export of as well as Trade (Wholesale and Retail) in Polished and
Unpolished Diamonds, Pearls and Natural Precious Stones |
RATING &
COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
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Status : |
New and Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
name & address
G. Diam Bvba
Hoveniersstraat 9
2018 ANTWERPEN
Tel.:+32
(0)3-4858603
Fax.:+32
(0)3-2269491
Legal
status
Private limited company
Founded
01/12/2006 as BVBA
Trade
register
99506268
Capital
Nominal EUR 80.000,--
Issued and paid up EUR 37.864,--
Management
JHAVERI Akshay Chandrakant, Belgielaan 111,
2018 Antwerpen
Activity
The import,
transit and export of as well as trade (wholesale and retail) in polished and
unpolished diamonds, pearls and natural precious stones.
Staff
No other employees
Real estate
The business
premises at the mentioned address has been rented by the company, as far as we
know.
Finances
The course
of business and financial affairs are satisfactory. Average stocks are held.
The liquid assets have remained adequate to date.
Remarks
Previous addresses:
Vorig adres:
Hoveniersstraat 30 Bus 135 2018 Antwerpen
Volledig adres:
Hoveniersstraat 9 Bus 18 22018 Antwerpen.
Address as suggested by you is not entirely correct.
Banks
not known
VAT-nr.
BE885506268
Mode
of payment
No complaints have
been registered
Credit
demand
No objections
against entering into a business relationship.
RATING
EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)